Chair:   Christol Green 

Scribe: Christol Green   


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Affiliation

X

Susan Langford 


XMark Krebs 
x

Frank Hone 


XPeter Gunter 
XAdam Culbertson 
XCille KisselWatkins 
X@emily tenEych
X

Mark Roberts 


X

Eric Haas 


XChris Johnson 


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."


Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Antitrust

HL7 code of conduct:  https://hl7.org/legal/code-of-conduct.cfm

Christol discussed
Management Minutes Approval 6/21/2022Durwin needs to update minutes for the 6/21 WG call
Management

New Proposals and PSS for review - PIE comments or interest

  1. Project Proposals 
  2. Project Scope Statements
no new items

Eric Haas



  1. CDex NIB for Sept ballot.   Review:  We have prepared the NIB and reviewed with Patient Care.  You should be able to go to the ballot management site for NIB (here is the perma link: hl7.org/permalink/?NIB), select Patient Care as committee. On the row for CDex shows “Edit Exiting NIB” instead of “Create NIB”. So can just click on Edit Existing NIB to review the filled out form.  Patient Care will submit it after your review.

2. CDex CMS Connectathon July 19-21  -

3. Separate CDex call to reconcile ballot and to document the Request Attachments Payer to Provider for Sept Ballot.   Anyone interested in attending from PIE  on draft content?  Adam C add to invite

Eric H shared new Sept CDex NIB with team.  He will send us a copy so we can add to our document archive.  Here is the link to the Sept Nib: http://www.hl7.org/Special/committees/tsc/ballotmanagement/DisplayNIB.cfm?ballot_document_sdo_id=1045


Christol reminded all of the CMS connectathon.

Add Adam Culbertson to Tuesday call.


Mark RobertsCARIN Digital ID Card - eVote with TSC approved but needs a revote as we need to check the  request to removed negatives.  That now has been, the vote can occur.   updated PIE WG and should have all votes completed by are call next Tuesday and IG will be published
Open Floorno items

 Adjournment
 Adjourned at 1:02 ET

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Tasks

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